Cover
Copyright
Acknowledgments
Contents
Chapter 1
The Elements of Fraud
Why People Commit Fraud
Fraudster Demographics
The Skills of the Forensic Accountant and Fraud Examiner
Chapter 1 Quiz
The Predator
The Fraud Scale
The Fraud Diamond
The Triangle of Fraud Action and Meta-Model of Fraud
Internal Controls
Chapter 2 Quiz
Big Data
Data Analysis Tools
Benford's Law
Text Analysis
Quiz
Money Laundering
Money Laundering Basics
Money Laundering Schemes
Digital Currencies
Chapter 4 Quiz
Whistleblowing
WorldCom: Betty Vinson and Cynthia Cooper
Whistleblower Best Practices
Chapter 5 Quiz
Appendix - End of Chapter Quiz Solutions
References